| MILLER, Keith Manson ACTIVE | Director | 11 May 2001 | | Scotland | March 1949 | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| RICHARDS, John Steel ACTIVE | Director | 11 May 2001 | | United Kingdom | September 1957 | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| DONALDSON, Euan James RESIGNED | Secretary | 01 Dec 1994 | 21 Jan 2002 | | | 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR |
| LAWSON, Gordon Kenneth RESIGNED | Secretary | 11 Nov 1991 | 30 Nov 1994 | | | 5 Trench Knowe, Edinburgh, EH10 7HL |
| MACKINNON, Iain Lachlan RESIGNED | Secretary | 21 Jan 2002 | 30 Aug 2002 | | | 1 Hermitage Drive, Edinburgh, EH10 6DE |
| SMYTH, Pamela June RESIGNED | Secretary | 30 Aug 2002 | 16 May 2012 | | | Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH |
| OSWALDS OF EDINBURGH LIMITED RESIGNED | Nominee Secretary | 21 Aug 1991 | 11 Nov 1991 | | | 24 Great King Street, Edinburgh, EH3 6QN |
| BALLARD, Michael George RESIGNED | Director | 11 Nov 1991 | 31 Jul 1992 | | July 1934 | 72 Craigleith View, Edinburgh, Midlothian, EH4 3JY |
| BROOME, Martin Stephen RESIGNED | Director | 01 Apr 1995 | 11 May 2001 | | January 1955 | 71 Pereira Road, Birmingham, B17 9JA |
| CARSON, John Ridley Taylor RESIGNED | Director | 09 Dec 1991 | 22 Feb 1995 | Scotland | May 1948 | 11 Kirkliston Road, South Queensferry, West Lothian, EH30 9NZ |
| CHIPPINGTON, Michael RESIGNED | Director | 25 Mar 1997 | 11 May 2001 | | April 1944 | Hillside House,Long Buckby Wharf, Long Buckby, Northampton, NN6 7PP |
| CLANCY, Edward John RESIGNED | Director | 09 Oct 1997 | 20 May 1999 | | June 1953 | 104 Allenby Road, Southall, Middlesex, UB1 2HJ |
| CLARKE, Robert Anthony RESIGNED | Director | 22 Feb 1995 | 31 Oct 1997 | | July 1943 | 6 The Paddock, Sandy Loan, Gullane, East Lothian, EH31 2BW |
| EVISON, John Anthony RESIGNED | Director | 01 Jan 1992 | 31 Oct 1993 | England | April 1946 | 73 Rugby Road, Cubbington, Leamington Spa, Warwickshire, CV32 7HY |
| GRUNDON, Graham Nicolas RESIGNED | Director | 07 Mar 1994 | 11 May 2001 | | July 1947 | The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL |
| IKE, Henry Max RESIGNED | Director | 13 Jul 1995 | 31 Oct 1997 | | September 1951 | 6 Hutton Close, Nether Poppleton, York, North Yorkshire, YO26 6PJ |
| KEANE, Adrian Spencer RESIGNED | Director | 18 Apr 1995 | 31 Oct 1997 | | April 1962 | 39 Amesbury Lane, Oakwood, Derby, DE21 2LX |
| SCOTT, William Douglas RESIGNED | Director | 01 Jan 1992 | 19 Jun 1992 | | June 1927 | 42 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HN |
| TALBOTT, Thomas Adnitt RESIGNED | Director | 01 Jan 1992 | 31 Dec 1992 | | November 1932 | 30 Derwent Avenue, Pinner, Middlesex, HA5 4QJ |
| WILLIAMS, Kenneth John RESIGNED | Director | 11 Nov 1991 | 31 Dec 1993 | | December 1934 | 27 Marlborough Avenue, Ruislip, Middlesex, HA4 7NS |
| WILSON, Robert RESIGNED | Director | 01 Jan 1992 | 19 Mar 1997 | | March 1950 | 22 Corsie Avenue, Perth, Perthshire, PH2 7BS |
| JORDANS (SCOTLAND) LIMITED RESIGNED | Nominee Director | 21 Aug 1991 | 11 Nov 1991 | | | 24 Great King Street, Edinburgh, EH3 6QN |